mirror of
https://github.com/mempool/mempool.git
synced 2024-11-20 02:11:49 +01:00
detect links between channel close and open txs
This commit is contained in:
Mononaut
softsimon
parent
50993d3b95
commit
cf89ded14d
@ -4,7 +4,7 @@ import logger from '../logger';
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import { Common } from './common';
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class DatabaseMigration {
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private static currentVersion = 47;
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private static currentVersion = 48;
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private queryTimeout = 900_000;
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private statisticsAddedIndexed = false;
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private uniqueLogs: string[] = [];
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@ -379,7 +379,12 @@ class DatabaseMigration {
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await this.$executeQuery(this.getCreateCPFPTableQuery(), await this.$checkIfTableExists('cpfp_clusters'));
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await this.$executeQuery(this.getCreateTransactionsTableQuery(), await this.$checkIfTableExists('transactions'));
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}
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}
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if (databaseSchemaVersion < 48 && isBitcoin === true) {
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await this.$executeQuery('ALTER TABLE `channels` ADD source_checked tinyint(1) DEFAULT 0');
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await this.$executeQuery(this.getCreateChannelsForensicsTableQuery(), await this.$checkIfTableExists('channels_forensics'));
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}
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}
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/**
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* Special case here for the `statistics` table - It appeared that somehow some dbs already had the `added` field indexed
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@ -759,6 +764,25 @@ class DatabaseMigration {
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) ENGINE=InnoDB DEFAULT CHARSET=utf8;`;
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}
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private getCreateChannelsForensicsTableQuery(): string {
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return `CREATE TABLE IF NOT EXISTS channels_forensics (
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channel_id bigint(11) unsigned NOT NULL,
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closing_fee bigint(20) unsigned DEFAULT 0,
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node1_funding_balance bigint(20) unsigned DEFAULT 0,
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node2_funding_balance bigint(20) unsigned DEFAULT 0,
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node1_closing_balance bigint(20) unsigned DEFAULT 0,
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node2_closing_balance bigint(20) unsigned DEFAULT 0,
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funding_ratio float unsigned DEFAULT NULL,
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closed_by varchar(66) DEFAULT NULL,
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single_funded tinyint(1) default 0,
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outputs JSON NOT NULL,
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PRIMARY KEY (channel_id),
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FOREIGN KEY (channel_id)
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REFERENCES channels (id)
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ON DELETE CASCADE
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) ENGINE=InnoDB DEFAULT CHARSET=utf8;`;
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}
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private getCreateNodesStatsQuery(): string {
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return `CREATE TABLE IF NOT EXISTS node_stats (
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id int(11) unsigned NOT NULL AUTO_INCREMENT,
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@ -128,6 +128,22 @@ class ChannelsApi {
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}
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}
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public async $getChannelsWithoutSourceChecked(): Promise<any[]> {
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try {
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const query = `
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SELECT channels.*, forensics.*
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FROM channels
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LEFT JOIN channels_forensics AS forensics ON forensics.channel_id = channels.id
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WHERE channels.source_checked != 1
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`;
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const [rows]: any = await DB.query(query);
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return rows;
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} catch (e) {
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logger.err('$getUnresolvedClosedChannels error: ' + (e instanceof Error ? e.message : e));
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throw e;
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}
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}
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public async $getChannelsWithoutCreatedDate(): Promise<any[]> {
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try {
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const query = `SELECT * FROM channels WHERE created IS NULL`;
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@ -145,12 +161,16 @@ class ChannelsApi {
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SELECT n1.alias AS alias_left, n1.longitude as node1_longitude, n1.latitude as node1_latitude,
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n2.alias AS alias_right, n2.longitude as node2_longitude, n2.latitude as node2_latitude,
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channels.*,
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ns1.channels AS channels_left, ns1.capacity AS capacity_left, ns2.channels AS channels_right, ns2.capacity AS capacity_right
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ns1.channels AS channels_left, ns1.capacity AS capacity_left, ns2.channels AS channels_right, ns2.capacity AS capacity_right,
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forensics.closing_fee as closing_fee, forensics.node1_funding_balance as node1_funding_balance, forensics.node2_funding_balance as node2_funding_balance,
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forensics.funding_ratio as funding_ratio, forensics.node1_closing_balance as node1_closing_balance, forensics.node2_closing_balance as node2_closing_balance,
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forensics.closed_by as closed_by, forensics.single_funded as single_funded
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FROM channels
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LEFT JOIN nodes AS n1 ON n1.public_key = channels.node1_public_key
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LEFT JOIN nodes AS n2 ON n2.public_key = channels.node2_public_key
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LEFT JOIN node_stats AS ns1 ON ns1.public_key = channels.node1_public_key
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LEFT JOIN node_stats AS ns2 ON ns2.public_key = channels.node2_public_key
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LEFT JOIN channels_forensics AS forensics ON forensics.channel_id = channels.id
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WHERE (
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ns1.id = (
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SELECT MAX(id)
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@ -257,6 +277,118 @@ class ChannelsApi {
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}
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}
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public async $getChannelForensicsByTransactionId(transactionId: string): Promise<any> {
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try {
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const query = `
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SELECT
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channels.id, channels.node1_public_key, channels.node2_public_key,
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channels.closing_reason, channels.closing_transaction_id,
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forensics.*
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FROM channels
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LEFT JOIN channels_forensics as forensics ON forensics.channel_id = channels.id
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WHERE channels.closing_transaction_id = ?
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`;
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const [rows]: any = await DB.query(query, [transactionId]);
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if (rows.length > 0) {
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rows[0].outputs = JSON.parse(rows[0].outputs);
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return rows[0];
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}
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} catch (e) {
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logger.err('$getChannelForensicsByTransactionId error: ' + (e instanceof Error ? e.message : e));
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// don't throw - this data isn't essential
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}
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}
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public async $updateClosingInfo(channelInfo: { id: string, node1_closing_balance: number, node2_closing_balance: number, closed_by: string | null, closing_fee: number, outputs: ILightningApi.ForensicOutput[]}): Promise<void> {
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try {
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const query = `
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INSERT INTO channels_forensics
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(
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channel_id,
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node1_closing_balance,
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node2_closing_balance,
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closed_by,
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closing_fee,
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outputs
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)
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VALUES (?, ?, ?, ?, ?, ?)
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ON DUPLICATE KEY UPDATE
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node1_closing_balance = ?,
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node2_closing_balance = ?,
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closed_by = ?,
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closing_fee = ?,
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outputs = ?
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`;
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const jsonOutputs = JSON.stringify(channelInfo.outputs);
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await DB.query<ResultSetHeader>(query, [
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channelInfo.id,
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channelInfo.node1_closing_balance,
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channelInfo.node2_closing_balance,
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channelInfo.closed_by,
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channelInfo.closing_fee,
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jsonOutputs,
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channelInfo.node1_closing_balance,
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channelInfo.node2_closing_balance,
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channelInfo.closed_by,
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channelInfo.closing_fee,
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jsonOutputs
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]);
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} catch (e) {
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logger.err('$updateClosingInfo error: ' + (e instanceof Error ? e.message : e));
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// don't throw - this data isn't essential
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}
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}
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public async $updateOpeningInfo(channelInfo: { id: string, node1_funding_balance: number, node2_funding_balance: number, funding_ratio: number, single_funded: boolean | void }): Promise<void> {
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try {
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const query = `
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INSERT INTO channels_forensics
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(
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channel_id,
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node1_funding_balance,
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node2_funding_balance,
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funding_ratio,
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single_funded,
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outputs
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)
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VALUES (?, ?, ?, ?, ?, 'null')
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ON DUPLICATE KEY UPDATE
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node1_funding_balance = ?,
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node2_funding_balance = ?,
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funding_ratio = ?,
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single_funded = ?
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`;
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await DB.query<ResultSetHeader>(query, [
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channelInfo.id,
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channelInfo.node1_funding_balance,
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channelInfo.node2_funding_balance,
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channelInfo.funding_ratio,
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channelInfo.single_funded ? 1 : 0,
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channelInfo.node1_funding_balance,
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channelInfo.node2_funding_balance,
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channelInfo.funding_ratio,
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channelInfo.single_funded ? 1 : 0,
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]);
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} catch (e) {
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logger.err('$updateOpeningInfo error: ' + (e instanceof Error ? e.message : e));
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// don't throw - this data isn't essential
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}
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}
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public async $markChannelSourceChecked(id: string): Promise<void> {
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try {
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const query = `
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UPDATE channels
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SET source_checked = 1
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WHERE id = ?
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`;
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await DB.query<ResultSetHeader>(query, [id]);
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} catch (e) {
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logger.err('$markChannelSourceChecked error: ' + (e instanceof Error ? e.message : e));
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// don't throw - this data isn't essential
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}
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}
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public async $getChannelsForNode(public_key: string, index: number, length: number, status: string): Promise<any[]> {
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try {
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let channelStatusFilter;
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@ -385,11 +517,15 @@ class ChannelsApi {
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'transaction_id': channel.transaction_id,
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'transaction_vout': channel.transaction_vout,
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'closing_transaction_id': channel.closing_transaction_id,
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'closing_fee': channel.closing_fee,
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'closing_reason': channel.closing_reason,
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'closing_date': channel.closing_date,
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'updated_at': channel.updated_at,
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'created': channel.created,
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'status': channel.status,
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'funding_ratio': channel.funding_ratio,
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'closed_by': channel.closed_by,
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'single_funded': !!channel.single_funded,
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'node_left': {
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'alias': channel.alias_left,
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'public_key': channel.node1_public_key,
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@ -404,6 +540,9 @@ class ChannelsApi {
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'updated_at': channel.node1_updated_at,
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'longitude': channel.node1_longitude,
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'latitude': channel.node1_latitude,
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'funding_balance': channel.node1_funding_balance,
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'closing_balance': channel.node1_closing_balance,
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'initiated_close': channel.closed_by === channel.node1_public_key ? true : undefined,
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},
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'node_right': {
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'alias': channel.alias_right,
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@ -419,6 +558,9 @@ class ChannelsApi {
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'updated_at': channel.node2_updated_at,
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'longitude': channel.node2_longitude,
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'latitude': channel.node2_latitude,
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'funding_balance': channel.node2_funding_balance,
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'closing_balance': channel.node2_closing_balance,
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'initiated_close': channel.closed_by === channel.node2_public_key ? true : undefined,
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},
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};
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}
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@ -83,4 +83,10 @@ export namespace ILightningApi {
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is_required: boolean;
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is_known: boolean;
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}
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export interface ForensicOutput {
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node?: 1 | 2;
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type: number;
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value: number;
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}
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}
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@ -304,6 +304,233 @@ class NetworkSyncService {
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logger.err('$scanForClosedChannels() error: ' + (e instanceof Error ? e.message : e));
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}
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}
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private findLightningScript(vin: IEsploraApi.Vin): number {
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const topElement = vin.witness[vin.witness.length - 2];
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if (/^OP_IF OP_PUSHBYTES_33 \w{66} OP_ELSE OP_PUSH(NUM_\d+|BYTES_(1 \w{2}|2 \w{4})) OP_CSV OP_DROP OP_PUSHBYTES_33 \w{66} OP_ENDIF OP_CHECKSIG$/.test(vin.inner_witnessscript_asm)) {
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// https://github.com/lightning/bolts/blob/master/03-transactions.md#commitment-transaction-outputs
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if (topElement === '01') {
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// top element is '01' to get in the revocation path
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// 'Revoked Lightning Force Close';
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// Penalty force closed
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return 2;
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} else {
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// top element is '', this is a delayed to_local output
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// 'Lightning Force Close';
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return 3;
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}
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} else if (
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/^OP_DUP OP_HASH160 OP_PUSHBYTES_20 \w{40} OP_EQUAL OP_IF OP_CHECKSIG OP_ELSE OP_PUSHBYTES_33 \w{66} OP_SWAP OP_SIZE OP_PUSHBYTES_1 20 OP_EQUAL OP_NOTIF OP_DROP OP_PUSHNUM_2 OP_SWAP OP_PUSHBYTES_33 \w{66} OP_PUSHNUM_2 OP_CHECKMULTISIG OP_ELSE OP_HASH160 OP_PUSHBYTES_20 \w{40} OP_EQUALVERIFY OP_CHECKSIG OP_ENDIF (OP_PUSHNUM_1 OP_CSV OP_DROP |)OP_ENDIF$/.test(vin.inner_witnessscript_asm) ||
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/^OP_DUP OP_HASH160 OP_PUSHBYTES_20 \w{40} OP_EQUAL OP_IF OP_CHECKSIG OP_ELSE OP_PUSHBYTES_33 \w{66} OP_SWAP OP_SIZE OP_PUSHBYTES_1 20 OP_EQUAL OP_IF OP_HASH160 OP_PUSHBYTES_20 \w{40} OP_EQUALVERIFY OP_PUSHNUM_2 OP_SWAP OP_PUSHBYTES_33 \w{66} OP_PUSHNUM_2 OP_CHECKMULTISIG OP_ELSE OP_DROP OP_PUSHBYTES_3 \w{6} OP_CLTV OP_DROP OP_CHECKSIG OP_ENDIF (OP_PUSHNUM_1 OP_CSV OP_DROP |)OP_ENDIF$/.test(vin.inner_witnessscript_asm)
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) {
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// https://github.com/lightning/bolts/blob/master/03-transactions.md#offered-htlc-outputs
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// https://github.com/lightning/bolts/blob/master/03-transactions.md#received-htlc-outputs
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if (topElement.length === 66) {
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// top element is a public key
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// 'Revoked Lightning HTLC'; Penalty force closed
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return 4;
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} else if (topElement) {
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// top element is a preimage
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// 'Lightning HTLC';
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return 5;
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} else {
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// top element is '' to get in the expiry of the script
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// 'Expired Lightning HTLC';
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return 6;
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}
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} else if (/^OP_PUSHBYTES_33 \w{66} OP_CHECKSIG OP_IFDUP OP_NOTIF OP_PUSHNUM_16 OP_CSV OP_ENDIF$/.test(vin.inner_witnessscript_asm)) {
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// https://github.com/lightning/bolts/blob/master/03-transactions.md#to_local_anchor-and-to_remote_anchor-output-option_anchors
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if (topElement) {
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// top element is a signature
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// 'Lightning Anchor';
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return 7;
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} else {
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// top element is '', it has been swept after 16 blocks
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// 'Swept Lightning Anchor';
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return 8;
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}
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}
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return 1;
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}
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// If a channel open tx spends funds from a closed channel output,
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// we can attribute that output to a specific counterparty
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private async $runOpenedChannelsForensics(): Promise<void> {
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let progress = 0;
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try {
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logger.info(`Started running open channel forensics...`);
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const channels = await channelsApi.$getChannelsWithoutSourceChecked();
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for (const openChannel of channels) {
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const openTx = await bitcoinApi.$getRawTransaction(openChannel.transaction_id);
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for (const input of openTx.vin) {
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const closeChannel = await channelsApi.$getChannelForensicsByTransactionId(input.txid);
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if (closeChannel) {
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// this input directly spends a channel close output
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await this.$attributeChannelBalances(closeChannel, openChannel, input);
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} else {
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// check if this input spends any swept channel close outputs
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await this.$attributeSweptChannelCloses(openChannel, input);
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}
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}
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// calculate how much of the total input value is attributable to the channel open output
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openChannel.funding_ratio = openTx.vout[openChannel.transaction_vout].value / ((openTx.vout.reduce((sum, v) => sum + v.value, 0) || 1) + openTx.fee);
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// save changes to the opening channel, and mark it as checked
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if (openTx.vin.length === 1) {
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openChannel.single_funded = true;
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}
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await channelsApi.$updateOpeningInfo(openChannel);
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await channelsApi.$markChannelSourceChecked(openChannel.id);
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++progress;
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const elapsedSeconds = Math.round((new Date().getTime() / 1000) - this.loggerTimer);
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if (elapsedSeconds > 10) {
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logger.info(`Updating channel opened channel forensics ${progress}/${channels.length}`);
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this.loggerTimer = new Date().getTime() / 1000;
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}
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}
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logger.info(`Open channels forensics scan complete.`);
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} catch (e) {
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logger.err('$runOpenedChannelsForensics() error: ' + (e instanceof Error ? e.message : e));
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}
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}
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// Check if a channel open tx input spends the result of a swept channel close output
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private async $attributeSweptChannelCloses(openChannel: ILightningApi.Channel, input: IEsploraApi.Vin): Promise<void> {
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const sweepTx = await bitcoinApi.$getRawTransaction(input.txid);
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if (!sweepTx) {
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logger.err(`couldn't find input transaction for channel forensics ${openChannel.channel_id} ${input.txid}`);
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return;
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}
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const openContribution = sweepTx.vout[input.vout].value;
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for (const sweepInput of sweepTx.vin) {
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const lnScriptType = this.findLightningScript(sweepInput);
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if (lnScriptType > 1) {
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const closeChannel = await channelsApi.$getChannelForensicsByTransactionId(sweepInput.txid);
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if (closeChannel) {
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const initiator = (lnScriptType === 2 || lnScriptType === 4) ? 'remote' : (lnScriptType === 3 ? 'local' : null);
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await this.$attributeChannelBalances(closeChannel, openChannel, sweepInput, openContribution, initiator);
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}
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}
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}
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}
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private async $attributeChannelBalances(
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closeChannel, openChannel, input: IEsploraApi.Vin, openContribution: number | null = null,
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initiator: 'remote' | 'local' | null = null
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): Promise<void> {
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// figure out which node controls the input/output
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let openSide;
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let closeLocal;
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let closeRemote;
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let matched = false;
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let ambiguous = false; // if counterparties are the same in both channels, we can't tell them apart
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if (openChannel.node1_public_key === closeChannel.node1_public_key) {
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openSide = 1;
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closeLocal = 1;
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closeRemote = 2;
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matched = true;
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} else if (openChannel.node1_public_key === closeChannel.node2_public_key) {
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openSide = 1;
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closeLocal = 2;
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closeRemote = 1;
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matched = true;
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}
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if (openChannel.node2_public_key === closeChannel.node1_public_key) {
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openSide = 2;
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closeLocal = 1;
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closeRemote = 2;
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if (matched) {
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ambiguous = true;
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}
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matched = true;
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} else if (openChannel.node2_public_key === closeChannel.node2_public_key) {
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openSide = 2;
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closeLocal = 2;
|
||||
closeRemote = 1;
|
||||
if (matched) {
|
||||
ambiguous = true;
|
||||
}
|
||||
matched = true;
|
||||
}
|
||||
|
||||
if (matched && !ambiguous) {
|
||||
// fetch closing channel transaction and perform forensics on the outputs
|
||||
let closingTx: IEsploraApi.Transaction | undefined;
|
||||
let outspends: IEsploraApi.Outspend[] | undefined;
|
||||
try {
|
||||
closingTx = await bitcoinApi.$getRawTransaction(input.txid);
|
||||
outspends = await bitcoinApi.$getOutspends(input.txid);
|
||||
} catch (e) {
|
||||
logger.err(`Failed to call ${config.ESPLORA.REST_API_URL + '/tx/' + closeChannel.closing_transaction_id + '/outspends'}. Reason ${e instanceof Error ? e.message : e}`);
|
||||
}
|
||||
if (!outspends || !closingTx) {
|
||||
return;
|
||||
}
|
||||
if (!closeChannel.outputs) {
|
||||
closeChannel.outputs = closeChannel.outputs || closingTx.vout.map(vout => {
|
||||
return {
|
||||
type: 0,
|
||||
value: vout.value,
|
||||
};
|
||||
});
|
||||
}
|
||||
for (let i = 0; i < outspends.length; i++) {
|
||||
const outspend = outspends[i];
|
||||
const output = closeChannel.outputs[i];
|
||||
if (outspend.spent && outspend.txid) {
|
||||
try {
|
||||
const spendingTx = await bitcoinApi.$getRawTransaction(outspend.txid);
|
||||
if (spendingTx) {
|
||||
output.type = this.findLightningScript(spendingTx.vin[outspend.vin || 0]);
|
||||
}
|
||||
} catch (e) {
|
||||
logger.err(`Failed to call ${config.ESPLORA.REST_API_URL + '/tx/' + outspend.txid}. Reason ${e instanceof Error ? e.message : e}`);
|
||||
}
|
||||
} else {
|
||||
output.type = 0;
|
||||
}
|
||||
}
|
||||
|
||||
// attribute outputs to each counterparty, and sum up total known balances
|
||||
closeChannel.outputs[input.vout].node = closeLocal;
|
||||
const isPenalty = closeChannel.outputs.filter((out) => out.type === 2 || out.type === 4).length > 0;
|
||||
const normalOutput = [1,3].includes(closeChannel.outputs[input.vout].type);
|
||||
let localClosingBalance = 0;
|
||||
let remoteClosingBalance = 0;
|
||||
for (const output of closeChannel.outputs) {
|
||||
if (isPenalty) {
|
||||
// penalty close, so local node takes everything
|
||||
localClosingBalance += output.value;
|
||||
} else if (output.node) {
|
||||
// this output determinstically linked to one of the counterparties
|
||||
if (output.node === closeLocal) {
|
||||
localClosingBalance += output.value;
|
||||
} else {
|
||||
remoteClosingBalance += output.value;
|
||||
}
|
||||
} else if (normalOutput && (output.type === 1 || output.type === 3)) {
|
||||
// local node had one main output, therefore remote node takes the other
|
||||
remoteClosingBalance += output.value;
|
||||
}
|
||||
}
|
||||
|
||||
openChannel[`node${openSide}_funding_balance`] = openChannel[`node${openSide}_funding_balance`] + (openContribution || closingTx?.vout[input.vout]?.value || 0);
|
||||
closeChannel[`node${closeLocal}_closing_balance`] = localClosingBalance;
|
||||
closeChannel[`node${closeRemote}_closing_balance`] = remoteClosingBalance;
|
||||
closeChannel.closing_fee = closingTx.fee;
|
||||
|
||||
if (initiator) {
|
||||
const initiatorSide = initiator === 'remote' ? closeRemote : closeLocal;
|
||||
closeChannel.closed_by = closeChannel[`node${initiatorSide}_public_key`];
|
||||
}
|
||||
|
||||
// save changes to the closing channel
|
||||
await channelsApi.$updateClosingInfo(closeChannel);
|
||||
}
|
||||
}
|
||||
}
|
||||
|
||||
export default new NetworkSyncService();
|
||||
|
||||
Loading…
Reference in New Issue
Block a user